Swiss Financial Market Supervisory Authority
- Name in source
- ATI International Financial Group / ATI Associates Ltd.
- Source jurisdiction
- Switzerland
- Source validation date
- 12 March 2015
Public company intelligence record
ATI International Financial Group / ATI Associates Ltd.
ATI International Financial Group / ATI Associates Ltd.. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details,…
- Recorded entity name
- ATI International Financial Group / ATI Associates Ltd.
- Recorded URL
- https://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=483
- URL text as imported
- https://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=483
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for ATI International Financial Group / ATI Associates Ltd. (finma.ch)?
This database links one attributable regulator notice to the ATI International Financial Group / ATI Associates Ltd. record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Swiss Financial Market Supervisory Authority.
- Research identity
- ATI International Financial Group / ATI Associates Ltd.
- Matched domain
- finma.ch